1
The Counting House, High Street, Lutterworth, Leicestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2018-06-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
CREDITAS CAPITAL PLC - 2018-10-25
The Counting House, High Street, Lutterworth, Leicester, EnglandDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
434,660 GBP2022-12-30
Person with significant control
2022-04-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
The Counting House, High Street, Lutterworth, Leicestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2018-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
CLINICAL NEGLIGENCE NETWORK LTD - 2019-03-26
CREDITAS CAPITAL (INVESTMENTS) LTD - 2018-07-05
CREDITAS CAPITAL (TRADE FINANCE) LTD - 2018-03-29
The Counting House, High Street, Lutterworth, Leicestershire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-18,613 GBP2022-12-31
Person with significant control
2018-07-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
The Counting House, High Street, Lutterworth, Leicestershire, EnglandDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-09-23 ~ dissolvedIIF 2 - Secretary → ME
6
The Counting House, High Street, Lutterworth, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
-90,287 GBP2022-12-29
Person with significant control
2018-06-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
RFD LOGISTICS LTD - 2011-01-28
The Counting House, High Street, Lutterworth, Leicestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-255,459 GBP2022-12-30
Person with significant control
2018-06-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
JONES & CO (GUN PURVEYORS) LTD - 2012-04-03
The Counting House, High Street, Lutterworth, Leicestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2018-06-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
HGV HORSEBOX HIRE LTD - 2014-03-03
RIDERS ANGEL LTD - 2012-08-22
BLUEFIELDS EQUINE LTD - 2011-07-08
The Counting House, High Street, Lutterworth, Leicestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-312,961 GBP2022-12-30
Person with significant control
2022-04-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE